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Companies House/Salisbury/Company profile

CALLEN-LENZ ASSOCIATES LIMITED

Active
06361441·incorporated 2007-09-05

CALLEN-LENZ ASSOCIATES LIMITED is an active UK private limited company, incorporated on 5 September 2007 at Companies House (number 06361441; OpenRegistry canonical ID GB-06361441-callen-lenz-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 8,138 active companies registered in Salisbury, Wiltshire (postcode SP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-05
Registered Address
3 THE OLD BARNS MANOR FARM, CHILMARK, SALISBURY, WILTSHIRE, SP3 5AF, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALLEN-LENZ ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALLEN-LENZ ASSOCIATES LIMITED has 1 person with significant control on file:

  • Bae Systems (Holdings) Limited (United Kingdom reg. 05265414). Notified 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Foresight Enterprise Vct Plc (England And Wales reg. 03506579). Notified 2021-08-05. Ceased 2024-05-02.
    • Owns 25–50% of shares
  • Foresight Vct Plc (England And Wales reg. 03421340). Notified 2021-08-05. Ceased 2024-05-02.
    • Owns 25–50% of shares
  • Mr Jonathan Webber born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-02.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Salisbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06361441.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.